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Company Name: DERBY STREET ESTATES LTD

Company Type:

Limited Company

Company No:

05378612

Company Address:

DERBY STREET ESTATES LTD
Rico House
George St
Prestwich
MANCHESTER
M25 9WS


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DERBY STREET ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
AAMD - Amended Accounts09/07/2006AAMD
SRES15 - Change of Name Special Resolution23/03/2000SRES15
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Order of Court (Section 425)05/08/1993OC425
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Directions to defer dissolution05/07/2004L64.06HC
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
2.21 - Statement of Administrator's proposals31/07/20022.21
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
652A - Application for striking off18/12/1999652A
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Declaration of Solvency15/11/20044.70
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Auditor's letter of resignation12/07/1997AUD
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of striking-off action discontinued14/11/1994DISS40
EEIG1 - Statement of name22/12/2000EEIG1
363b - Annual Return06/03/1994363b
RES12 - Vary share rights/names18/07/2006RES12
401 - Register of Charges27/03/2005401
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
COAD - Instrument issued under Section 244(5)06/11/2003COAD
L64.06 - Directions to defer dissolution10/03/1996L64.06
AA - Annual Accounts03/11/1994AA
2.20 - Notice of variation of Administration Order15/09/19992.20
Other resolution - written resolution06/03/1998WRES13
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
3.4 - Certificate of constitution of creditors28/09/19943.4
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Re-registration of a company from private to public09/03/1995CERT5
DISS40 - Notice of striking-off action disc15/01/1999DISS40
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
RES03 - Exempt from appointment of auditor03/01/2002RES03
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.43 - Notice of final meeting of creditors21/07/20064.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of disqualification order against a body corporate17/07/2005DO2
Resolution to re-register - extraordinary resolution01/01/1996ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
WRES13 - Other resolution - written resolution26/02/2004WRES13
RESO4 - Increase in nominal capital23/12/2002RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
401 - Register of Charges02/07/1998401
Notice of closure of a place of business of an oversea company13/04/2005CENT8
RELREC - Official Receiver's release10/03/1999RELREC
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of Receiver's report10/07/19943.5(scot)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
353 - Register of members17/04/1999353
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of vacation of office by Liquidator11/01/19944.19(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3